UKGI SERVICES LIMITED

Company number 04953835

Date	Type	Description	View / Download
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(50 pages)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	(3 pages)
22 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
22 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(45 pages)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
30 Nov 2022	MR01	Registration of charge 049538350001, created on 29 November 2022	(54 pages)
08 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	(3 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	(17 pages)
11 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
27 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)
24 Sep 2020	PSC05	Change of details for Total Broker Solutions Limited as a person with significant control on 5 May 2020	(2 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	(23 pages)
05 May 2020	AP04	Appointment of Cripps Secretaries Limited as a secretary on 4 May 2020	(2 pages)
05 May 2020	AD01	Registered office address changed from 18 the Courtyard Common Lane Culcheth Warrington WA3 4HA to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 5 May 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Alex Douglas Alway as a director on 17 April 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of James Malcolm Dingwall as a director on 17 April 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Michael Graham Bellenger as a director on 17 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Johann Nathan Davey as a director on 17 April 2020	(2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Michael Graham Bellenger on 20 December 2019	(2 pages)